Tag: ponzi scheme

An alleged Ponzi Ringleader that solicited $35 million for crypto mining was finally arrested after a failed attempt to escape ...

The OneCoin lawyer Mark Scott got disbarred from New York which means he is banned from practicing law in the ...

Kate Winslet, the popular Hollywood actress has signed a contract to start and produce a movie named “Fake!” about the ...

As of recently, China prosecuted six members of the PlusTokens team from the infamous crypto scam and now they are ...

BitConnect promoter from Australia John Bigatton, has been banned from providing financial services in Australia for seven years due to ...

The Ryanair CEO said Bitcoin is a Ponzi Scheme after a fraudulent BTC scam that uses fake celebrity success stories ...

Onecoin’s Konstantin Ignatov, the brother of Ruja Ignatova, the CEO of the worldwide famous Ponzi Scheme, agreed to testify against ...

AirBit ponzi scheme operators were charged with fraud and money laundering as they spent their earnings on luxury cars, real ...

The US-DOJ executed a seizure warrant for 482 Bitcoins and an additional 1.7 million USDT from an alleged Ponzi scheme ...

The Ethereum congestion is likely caused by a Forsage Ponzi scheme and not DeFi as everyone believed so in our ...